Hello,
the following decision, which was taken in private on 2019-03-28, is now
made public in accordance with our statutes.
Thorsten Behrens wrote:
> I'm asking you to approve the [..] support statement, in favour of
NLnet's application to the Next Generation Internet initiative.
The Board of Directors at the time of voting consists of 7 seat holders
without deputies. In order to be quorate, the vote needs to have 1/2 of
the Board of Directors members, which gives 4.
A total of 7 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: unanimous approval
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: floeff@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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Context
- [board-discuss] [DECISION] approve NLnet support letter · Florian Effenberger
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